AGR AUTOMATION LIMITED
OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY SP1 1BG- Active
- Private Limited Company
- Company No. 03994849
- Last Updated: 01 Mar 2024
Company Profile
AGR AUTOMATION LIMITED was incorporated on Tuesday, May 16, 2000 as a Private Limited Company with registered address in SALISBURY. AGR AUTOMATION LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 25 days.
| Name | AGR AUTOMATION LIMITED |
|---|---|
| Company number | 03994849 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY SP1 1BG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Convergix Uk Holdings Limited 21 Chipper Lane, SP1 1BG |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Derek Samuel Gaston Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sharon Mary Gaston Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AGR AUTOMATION LIMITED | 16 May 2000 |